GDL Leasing and Finance Limited announced that at its board meeting held on January 15, 2024, the board approved the appointment of Mr. Prem Kumar Jain as Executive Director, Non-Independent Director of the Company. Appointment of Mr. Ashish Jain as Executive Director, Non-Independent Director of the Company. Appointment of Mr. Satyanarayana Murty Tantravahi as Executive Director, Non-Independent Director of the Company.

Resignation of Ms. Tanya Makhijani from the designation of Independent Director of the Company; Resignation of Mr. Ajay Kumar Kalra from the designation of Independent Director of the Company; Resignation of Ms. Sangeeta Gangwani from the designation of Whole Time Director of the Company. Mr. Prem Jain Kumar holds the degree of Bachelor of Commerce from Meerut University Meerut, Uttar Pradesh. He also has a degree of Bachelor of Law from Meerut University, Meerut, Uttar Pradesh and he has more than 24 years of experience in the Poultry ingredient business, real estate business and 2.5 years of experience in the finance industry.

Mr. Ashish Jain holds degree of Master of Administration in Marketing from Osmania University, Hyderabad. He has more than 10 years cumulative experience in the finance and Business administration. Mr. Satyanarayana Murty Tantravahi holds degree of B.Com, IRPM, and CAIIB.

He has more than 10 years' experience in the finance and Business administration and also hold designation as Assistant General Manager in Andhra Bank.